(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 13th, April 2021
| gazette
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, January 2021
| gazette
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(1 page)
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(CS01) Confirmation statement with no updates Friday 15th May 2020
filed on: 20th, May 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th May 2019
filed on: 21st, May 2019
| confirmation statement
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(3 pages)
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(TM01) Director's appointment was terminated on Friday 25th January 2019
filed on: 31st, January 2019
| officers
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(1 page)
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(AA01) Accounting period ending changed to Thursday 31st May 2018 (was Friday 30th November 2018).
filed on: 31st, January 2019
| accounts
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(1 page)
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(TM02) Termination of appointment as a secretary on Friday 25th January 2019
filed on: 31st, January 2019
| officers
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(1 page)
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(CS01) Confirmation statement with no updates Tuesday 15th May 2018
filed on: 18th, May 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates Monday 15th May 2017
filed on: 9th, June 2017
| confirmation statement
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2016
filed on: 23rd, May 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 15th May 2015
filed on: 3rd, June 2015
| annual return
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(4 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, February 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 15th May 2014
filed on: 28th, May 2014
| annual return
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(4 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Wednesday 28th May 2014
capital
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(AD01) Change of registered office on Wednesday 28th May 2014 from Forest Lodge Forest Road Pyrford Surrey GU22 8NR
filed on: 28th, May 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 18th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th May 2013
filed on: 21st, May 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 18th, February 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th May 2012
filed on: 6th, June 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, September 2011
| accounts
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(4 pages)
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(CH01) On Sunday 15th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
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(2 pages)
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(CH03) On Sunday 15th May 2011 secretary's details were changed
filed on: 20th, May 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th May 2011
filed on: 20th, May 2011
| annual return
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(3 pages)
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(CH01) On Sunday 15th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2010
filed on: 19th, August 2010
| accounts
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(7 pages)
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(CH01) On Saturday 15th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th May 2010
filed on: 19th, May 2010
| annual return
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2009
filed on: 5th, August 2009
| accounts
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(7 pages)
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(363a) Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
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(4 pages)
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(169) Purchased 2 own shares on Thursday 12th February 2009. Value of each share 1 Gbp, total number of shares: 3.
filed on: 4th, March 2009
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2008
filed on: 17th, September 2008
| accounts
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(7 pages)
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(363a) Period up to Thursday 15th May 2008 - Annual return with full member list
filed on: 15th, May 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 20th, August 2007
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 20th, August 2007
| accounts
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(7 pages)
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(88(2)R) Alloted 4 shares on Monday 15th May 2006. Value of each share 1 £.
filed on: 6th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 4 shares on Monday 15th May 2006. Value of each share 1 £.
filed on: 6th, June 2007
| capital
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(2 pages)
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(363a) Period up to Thursday 24th May 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
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(3 pages)
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(363a) Period up to Thursday 24th May 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
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(3 pages)
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(288a) On Thursday 15th June 2006 New secretary appointed;new director appointed
filed on: 15th, June 2006
| officers
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(2 pages)
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(288a) On Thursday 15th June 2006 New secretary appointed;new director appointed
filed on: 15th, June 2006
| officers
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(2 pages)
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(288a) On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
| officers
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(2 pages)
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(287) Registered office changed on 05/06/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 5th, June 2006
| address
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(1 page)
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(288a) On Monday 5th June 2006 New director appointed
filed on: 5th, June 2006
| officers
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(2 pages)
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(287) Registered office changed on 05/06/06 from: kemp house 152-160 city road london EC1V 2NX
filed on: 5th, June 2006
| address
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(1 page)
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(288b) On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
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(1 page)
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(288b) On Thursday 25th May 2006 Secretary resigned
filed on: 25th, May 2006
| officers
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(1 page)
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(288b) On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
| officers
|
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(1 page)
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(288b) On Thursday 25th May 2006 Secretary resigned
filed on: 25th, May 2006
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 15th, May 2006
| incorporation
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(NEWINC) Company registration
filed on: 15th, May 2006
| incorporation
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(8 pages)
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